MAXXIA LIMITED
STAINES-UPON-THAMES VISPER ASSET FINANCE LIMITED

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 07807901
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 078079010001 in full; Registration of charge 078079010001, created on 31 August 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 400,000 . The most likely internet sites of MAXXIA LIMITED are www.maxxia.co.uk, and www.maxxia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxxia Limited is a Private Limited Company. The company registration number is 07807901. Maxxia Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Maxxia Limited is The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . BLACKBURN, Mark is a Director of the company. DAWSON, Catherine is a Director of the company. EDWARDS, Lisa Joanne is a Director of the company. HUMPHREYS, Julian is a Director of the company. JONES, Gordon Calder is a Director of the company. SHAW, Gareth is a Director of the company. SKINNER, Roger Patrick is a Director of the company. TOMAS, Abraham is a Director of the company. The company operates in "Financial leasing".


Current Directors

Director
BLACKBURN, Mark
Appointed Date: 30 January 2013
68 years old

Director
DAWSON, Catherine
Appointed Date: 11 December 2012
53 years old

Director
EDWARDS, Lisa Joanne
Appointed Date: 28 September 2012
54 years old

Director
HUMPHREYS, Julian
Appointed Date: 12 October 2011
57 years old

Director
JONES, Gordon Calder
Appointed Date: 12 October 2011
71 years old

Director
SHAW, Gareth
Appointed Date: 28 September 2012
54 years old

Director
SKINNER, Roger Patrick
Appointed Date: 12 October 2011
68 years old

Director
TOMAS, Abraham
Appointed Date: 30 January 2013
62 years old

MAXXIA LIMITED Events

14 Dec 2016
Satisfaction of charge 078079010001 in full
01 Sep 2016
Registration of charge 078079010001, created on 31 August 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 400,000

14 Jun 2016
Director's details changed for Mr Abraham Tomas on 14 June 2016
09 Dec 2015
Full accounts made up to 30 June 2015
...
... and 38 more events
10 Oct 2012
Appointment of Mr Gareth Shaw as a director
10 Oct 2012
Appointment of Dr Lisa Joanne Edwards as a director
18 May 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
07 Feb 2012
Director's details changed for Mr Gordon Jones on 7 February 2012
12 Oct 2011
Incorporation

MAXXIA LIMITED Charges

31 August 2016
Charge code 0780 7901 0001
Delivered: 1 September 2016
Status: Satisfied on 14 December 2016
Persons entitled: Maxxia Limited
Description: A first fixed charge over all the company's right, title &…